40 Clarendon Square Limited. net worth, address, company information. Free

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40 Clarendon Square Limited (registration number 02787653) is a private limited company established on 1993-02-08 in England. The business is located at 40 Clarendon Square, Leamington Spa CV32 5QZ. 40 Clarendon Square Limited is operating under SIC code: 98000 which means "residents property management".

Company details

Name	40 Clarendon Square Limited
Number	02787653
Date of Incorporation:	1993-02-08
End of financial year:	30 June
Address:	40 Clarendon Square, Leamington Spa, CV32 5QZ
SIC code:	98000 - Residents property management

When it comes to the 6 directors that can be found in the firm, we can name: David H. (in the company from 11 February 2024), Paula M. (appointment date: 26 February 2020), Nickolai F. (appointed on 26 February 2020). 1 secretary is there as well: Nickolai F. (appointed on 26 June 2020). The official register reports 3 persons of significant control, namely: Robert E. has substantial control or influence, Antony N. has substantial control or influence, Daniel A. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	7,397	10,499	17,143	19,734	27,166	21,968	26,155	14,697	24,086	35,073	45,347	89,665
Number Shares Allotted	-	5	5	5	5	-	-	-	-	-	-	-
Shareholder Funds	6,290	9,322	17,841	20,482	28,124	-	-	-	-	-	-	-
Tangible Fixed Assets	1,726	1,726	1,726	1,726	1,726	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	6,290	9,322	17,841	20,482	28,124	21,926	26,780	14,480	22,519	33,266	42,627	78,018

People with significant control

Robert E.

6 April 2016

Nature of control:	significiant influence or control

Antony N.

6 April 2016 - 4 May 2021

Nature of control:	significiant influence or control

Daniel A.

6 April 2016 - 26 February 2020

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 23rd, March 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 23rd, March 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 7th, April 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 28th, June 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 26th, June 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 29th, March 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 23rd, March 2018 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 30th, March 2017 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 30th, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/02/08 filed on: 15th, February 2016 \| annual return	Free Download (8 pages)
(SH01) 5.00 GBP is the capital in company's statement on 2016/02/15 capital
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 31st, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/02/08 filed on: 9th, March 2015 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 28th, March 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/02/08 filed on: 20th, February 2014 \| annual return	Free Download (8 pages)
(SH01) 5.00 GBP is the capital in company's statement on 2014/02/20 capital
(AA) Small company accounts made up to 2012/06/30 filed on: 28th, June 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/02/08 filed on: 14th, March 2013 \| annual return	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/02/08 filed on: 16th, April 2012 \| annual return	Free Download (1 page)
(AA) Small company accounts made up to 2011/06/30 filed on: 3rd, April 2012 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2010/06/30 filed on: 31st, March 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/02/08 filed on: 22nd, February 2011 \| annual return	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/02/08 filed on: 13th, April 2010 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2009/06/30 filed on: 1st, April 2010 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/06/30 filed on: 4th, May 2009 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to 2009/02/28 with complete member list filed on: 28th, February 2009 \| annual return	Free Download (1 page)
(363a) Annual return drawn up to 2008/05/20 with complete member list filed on: 20th, May 2008 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 7th, May 2008 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 28th, June 2007 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 28th, June 2007 \| accounts	Free Download (12 pages)
(363s) Annual return drawn up to 2007/03/16 with complete member list filed on: 16th, March 2007 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2007/03/16 with complete member list filed on: 16th, March 2007 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Secretary's particulars changed) up to 2007/03/16 annual return
(AA) Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 4th, May 2006 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 4th, May 2006 \| accounts	Free Download (11 pages)
(363s) Annual return drawn up to 2006/04/25 with complete member list filed on: 25th, April 2006 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to 2006/04/25 with complete member list filed on: 25th, April 2006 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to 2005/09/06 with complete member list filed on: 6th, September 2005 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Secretary's particulars changed) up to 2005/09/06 annual return
(363s) Annual return drawn up to 2005/09/06 with complete member list filed on: 6th, September 2005 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Secretary's particulars changed) up to 2005/09/06 annual return
(AA) Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 4th, August 2005 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 4th, August 2005 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2003/06/30 filed on: 4th, May 2004 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2003/06/30 filed on: 4th, May 2004 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 2004/03/12 with complete member list filed on: 12th, March 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2004/03/12 with complete member list filed on: 12th, March 2004 \| annual return	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2002/06/30 filed on: 2nd, May 2003 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2002/06/30 filed on: 2nd, May 2003 \| accounts	Free Download (11 pages)
(363s) Annual return drawn up to 2003/02/21 with complete member list filed on: 21st, February 2003 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2003/02/21 with complete member list filed on: 21st, February 2003 \| annual return	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2001/06/30 filed on: 29th, June 2002 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2001/06/30 filed on: 29th, June 2002 \| accounts	Free Download (12 pages)
(363s) Annual return drawn up to 2002/04/09 with complete member list filed on: 9th, April 2002 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2002/04/09 with complete member list filed on: 9th, April 2002 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2000/06/30 filed on: 3rd, May 2001 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 2000/06/30 filed on: 3rd, May 2001 \| accounts	Free Download (11 pages)
(363s) Annual return drawn up to 2001/04/20 with complete member list filed on: 20th, April 2001 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Secretary's particulars changed) up to 2001/04/20 annual return
(363s) Annual return drawn up to 2001/04/20 with complete member list filed on: 20th, April 2001 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Secretary's particulars changed) up to 2001/04/20 annual return
(AA) Full accounts for the period ending 1999/06/30 filed on: 3rd, May 2000 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 1999/06/30 filed on: 3rd, May 2000 \| accounts	Free Download (11 pages)
(363s) Annual return drawn up to 2000/03/27 with complete member list filed on: 27th, March 2000 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Director resigned) up to 2000/03/27 annual return
(363s) Annual return drawn up to 2000/03/27 with complete member list filed on: 27th, March 2000 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Director resigned) up to 2000/03/27 annual return
(AA) Full accounts for the period ending 1998/06/30 filed on: 2nd, May 1999 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 1998/06/30 filed on: 2nd, May 1999 \| accounts	Free Download (10 pages)
(363s) Annual return drawn up to 1999/04/12 with complete member list filed on: 12th, April 1999 \| annual return	Free Download (4 pages)
(363s) Annual return drawn up to 1999/04/12 with complete member list filed on: 12th, April 1999 \| annual return	Free Download (4 pages)
(363s) Annual return drawn up to 1998/03/10 with complete member list filed on: 10th, March 1998 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 1998/03/10 with complete member list filed on: 10th, March 1998 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 28/02/98 to 30/06/98 filed on: 6th, January 1998 \| accounts
(225) Accounting reference date extended from 28/02/98 to 30/06/98 filed on: 6th, January 1998 \| accounts	Free Download
(AA) Full accounts for the period ending 1997/02/28 filed on: 31st, December 1997 \| accounts	Free Download (8 pages)
(AA) Full accounts for the period ending 1997/02/28 filed on: 31st, December 1997 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to 1997/03/07 with complete member list filed on: 7th, March 1997 \| annual return
(363s) Annual return drawn up to 1997/03/07 with complete member list filed on: 7th, March 1997 \| annual return	Free Download
(AA) Full accounts for the period ending 1996/02/28 filed on: 24th, October 1996 \| accounts	Free Download (8 pages)
(AA) Full accounts for the period ending 1996/02/28 filed on: 24th, October 1996 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to 1996/04/15 with complete member list filed on: 15th, April 1996 \| annual return	Free Download (4 pages)
(363s) Annual return drawn up to 1996/04/15 with complete member list filed on: 15th, April 1996 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 1995/02/28 filed on: 28th, December 1995 \| accounts	Free Download (8 pages)
(AA) Full accounts for the period ending 1995/02/28 filed on: 28th, December 1995 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to 1995/04/20 with complete member list filed on: 20th, April 1995 \| annual return	Free Download (4 pages)
(363s) Annual return drawn up to 1995/04/20 with complete member list filed on: 20th, April 1995 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 1994/02/28 filed on: 9th, January 1995 \| accounts
(AA) Full accounts for the period ending 1994/02/28 filed on: 9th, January 1995 \| accounts	Free Download
(363s) Annual return drawn up to 1994/03/16 with complete member list filed on: 16th, March 1994 \| annual return
(363s) Annual return drawn up to 1994/03/16 with complete member list filed on: 16th, March 1994 \| annual return	Free Download
(363(287)) Registered office changed on 16/03/94 annual return

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